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Servizi Italia

Report Publication Announcement Jan 13, 2022

4419_rns_2022-01-13_595f5681-c82c-4278-8283-01aff9d4c920.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0868-6-2022
Data/Ora Ricezione
13 Gennaio 2022
16:38:15
Euronext Star Milan
Societa' : SERVIZI ITALIA
Identificativo
Informazione
Regolamentata
: 156245
Nome utilizzatore : SERVIZIITAN03 - Manti
Tipologia : REGEM
Data/Ora Ricezione : 13 Gennaio 2022 16:38:15
Data/Ora Inizio
Diffusione presunta
: 13 Gennaio 2022 16:38:16
Oggetto : 2022 Calendar of financial events for the year
Testo del comunicato

Vedi allegato.

PRESS RELEASE 13 January 2022

Financial Events Calendar for 2022

Castellina di Soragna, 13 January 2022

Servizi Italia S.p.A. (the "Company") – a company listed on Euronext STAR Milan and leader in the outsourcing of hospital services in Italy, Brazil, Turkey, India, Albania and Morocco – herewith announces its Calendar of Financial Events for the year 2022*.

Event Object Date
Board of Approval of draft financial statements and consolidated Monday,
Directors financial statements as at 31.12.2021 14 March 2022
Ordinary
Shareholders'
Meeting
Approval of Financial Statements as at 31.12.2021 1st call
Wednesday, 20 April 2022
10h30
2nd call
Thursday, 21 April 2022
10h30
Board of Approval of Interim Management Report Friday,
Directors as at 31.03.2022 13 May 2022
Board of Approval of Half-Yearly Financial Report Wednesday,
Directors as at 30.06.2022 10 August 2022
Board of Approval of Interim Management Report Monday,
Directors as at 30.09.2022 14 November 2022

*This calendar may vary throughout the year.

Throughout the year 2022, the Company may participate to the STAR events organized by Borsa Italiana – Euronext Group.

Pursuant to article 2.2.3 paragraph 3, letter a) of the Regulation of Markets Organized and Managed by Borsa Italiana – Euronext Group, the Company informs that it will exercise the right not to publish the report relating to the fourth quarter of 2022 and the draft of Financial Statements and Consolidated Financial Statements as at 31 December 2022, as well as the additional documentation pursuant to

article 154-ter, paragraph 1, of Legislative Decree 58/98, will be made available to the public within 90 days from the end of the 2022.

The Company will publish the Interim Management Reports according to the provisions of art. 2.2.3, paragraph 3, letter f) of the Regulation of Organized Markets Managed by Borsa Italiana – Euronext Group

This press release is disclosed using emarket SDIR system and it is now available on Company's website (www.servizitaliagroup.com) as well as on eMarket STORAGE system ().

Servizi Italia S.p.A., a company based in Castellina di Soragna (PR) and listed on Euronext STAR Milan., has been a leader in Italy in the field of integrated rental, washing and sterilization services for textile materials and medical devices in the healthcare sector for over thirty years. The company, which together with its Italian and foreign subsidiaries forms the Servizi Italia Group, has also expanded its services to the industrial, community and hotel sectors. The Group has a highly technological production platform, articulated in over 50 production plants in 7 countries and counts about 3,700 employees and collaborators: these are the numbers with which Servizi Italia contributes daily to the health and safety of professionals, patients and workers, respecting ethics and the environment in which it operates.

For further information:

Investor Relations Media Relations Servizi Italia Incontra Srl Giovanni Manti, Pietro Giliotti Arturo Salerni Tel: +39 0524598511 Tel. +39 338 5220260 [email protected] [email protected]

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